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Pin to quick picksHeavitree Regulatory News (HVT)

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Board Restructuring

18 Apr 2007 15:36

Heavitree Brewery PLC18 April 2007 18 April 2007 The Heavitree Brewery PLCTrood LaneMatfordExeterDevon EX2 8YP Board Restructuring The Company announces the following Board changes, effective on 1 May 2007. Nicholas Tucker, Managing Director, is to assume responsibility as executiveChairman when William Tucker, currently non-executive Chairman, reaches the ageof 73. William Tucker will remain on the Board as a non-executive director. Graham Crocker, currently Finance Director and Company Secretary, will beappointed Managing Director. Graham Crocker will continue to have overallresponsibility for the Company's financial affairs. Rodney Glanville, Director and currently Assistant Company Secretary, will alsoassume responsibility as Company Secretary. Press enquiries: The Heavitree Brewery PLC01392 217 733Graham Crocker Shore Capital020 7408 4090Alex Borrelli Ends. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
22nd May 201711:00 amRNSDirector/PDMR Shareholding
13th Apr 20172:00 pmRNSAGM Statement
12th Apr 20173:00 pmRNSDirector/PDMR Shareholding
14th Feb 20174:00 pmRNSPreliminary Statement of Results
13th Oct 20161:00 pmRNSDirector/PDMR Shareholding
13th Oct 20161:00 pmRNSDirector/PDMR Shareholding
6th Jul 20164:00 pmRNSHalf-year Report
14th Apr 20164:00 pmRNSAGM Statement
7th Apr 20162:57 pmRNSDirector Shareholding
12th Feb 20163:00 pmRNSPreliminary Statement of Results
29th Jun 20154:00 pmRNSInterim Announcement 2015
15th Apr 20154:00 pmRNSResult of AGM
8th Apr 20155:36 pmRNSDirector/PDMR Shareholding
31st Mar 20154:00 pmRNSRelated Party Transaction
13th Feb 20154:00 pmRNSPreliminary statement of results
20th Nov 20142:52 pmRNSProperty Sales
22nd Oct 20145:00 pmRNSDirector Shareholding
27th Jun 20144:00 pmRNSHalf Yearly Report
16th Apr 20144:00 pmRNSAGM Statement
9th Apr 20145:00 pmRNSDirector Shareholding
21st Mar 20149:31 amRNSDirector Shareholding
19th Feb 201410:07 amRNSAmendment to Dividend record date
14th Feb 20144:00 pmRNSpreliminary statement of results
3rd Feb 201410:06 amRNSNotice of Results
28th Jun 20134:00 pmRNSHalf Yearly Report
25th Jun 20132:12 pmRNSNotice of Results
12th Apr 20134:00 pmRNSAGM Statement
9th Apr 201310:24 amRNSDirector/PDMR Shareholding
26th Mar 20139:20 amRNSHolding(s) in Company
12th Feb 20134:00 pmRNSPreliminary Announcement
30th Jan 20139:31 amRNSNotice of Results
8th Nov 20123:52 pmRNSDirector/PDMR Shareholding
24th Sep 20123:37 pmRNSDirector/PDMR Shareholding
29th Jun 20124:00 pmRNSHalf Yearly Report
25th Jun 20121:42 pmRNSHolding(s) in Company
22nd Jun 20122:33 pmRNSNotice of Results
14th Jun 201211:25 amRNSDirector Resignation
14th Jun 201211:16 amRNSCompany Secretary Change
13th Apr 20124:00 pmRNSResult of AGM
11th Apr 20121:01 pmRNSDirector/PDMR Shareholding
21st Feb 20124:00 pmRNSFinal Results
1st Feb 201211:06 amRNSNotice of Results
29th Jul 20113:37 pmRNSHolding(s) in Company
29th Jul 20113:37 pmRNSHolding(s) in Company
29th Jul 20113:35 pmRNSHolding(s) in Company
28th Jul 20112:42 pmRNSDirector/PDMR Shareholding
7th Jul 20113:00 pmRNSHalf Yearly Report
22nd Jun 20115:00 pmRNSNotice of Results
15th Apr 20113:00 pmRNSResult of AGM
8th Apr 20113:11 pmRNSDirector/PDMR Shareholding

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